Canary Wharf Properties (fc4) Limited. Head office in Canary Wharf. Check Director.

Canary Wharf Properties (fc4) Limited, Canary Wharf

Canary Wharf Properties (Fc4) Limited is a private limited company. Located at 30Th Floor, One Canada Square, Canary Wharf E14 5AB, the above-mentioned 19 years old enterprise was incorporated on 2005-03-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this enterprise: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Properties (fc4) Limited
Number: 05389389
Incorporation date: 2005-03-11
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Canary Wharf Funding (Fc2/Fc4)

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5389382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Canary Wharf Properties (Fc4) Limited confirmation statement filing is 2024-03-25. The most current one was sent on 2023-03-11. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Canary Wharf Funding (Fc2/Fc4) that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canary Wharf, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (18 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (35 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (35 pages)
NEWINC	Company registration filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)
NEWINC	Company registration filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)

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